On-Chain Risk Verdict
0xa1625f998fa0e148677811fb0a09d64e1f183616
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xdc54dd…0b0f9e (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Metamask: Swap Routerethereum2 hops warn